GENERAL MEETINGS: Outcome of Meeting

AGMO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Sep 2023
Time 10:00 AM

Venue(s) 
Remote Participation and Voting (RPV) Facilities from

the broadcast venue at Level 43A, MYEG Tower, Empire City,

No.8, Jalan Damansara, PJU 8, 47820 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Agmo Holdings Berhad (“Agmo” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Second Annual General Meeting (“2nd AGM”) of the Company dated 31 July 2023 were duly passed by the shareholders of the Company through live streaming and Remote Participation and Voting (“RPV”) Facilities from the broadcast venue at Level 43A, MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan at the 2nd AGM held on 5 September 2023. 

The results of the poll were validated by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company. 

This announcement is dated on 5 September 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Low Hann Yong who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 245 22
No. of Shares 169,359,818 21,174
% of Voted Shares 99.9875 0.0125
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Aik Keong who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 245 22
No. of Shares 169,359,877 18,117
% of Voted Shares 99.9893 0.0107
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and other benefits amounting to RM120,000 to the Directors of the Company from conclusion of the 2nd AGM up to the conclusion of the 3rd AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 54
No. of Shares 168,315,138 321,119
% of Voted Shares 99.8096 0.1904
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 23
No. of Shares 169,086,878 450,605
% of Voted Shares 99.7342 0.2658
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 42
No. of Shares 165,435,212 4,101,144
% of Voted Shares 97.5810 2.4190
Result Accepted





Announcement Info

Company Name AGMO HOLDINGS BERHAD
Stock Name AGMO
Date Announced 05 Sep 2023
Category General Meeting
Reference Number GMA-04092023-00009
Corporate Action ID MY230904MEET0008